Date: Wednesday, 5 April 2017
Time: 10 am PDT (LA) - 1 pm EDT (New York) - 6 pm GMT (London)
What are the actions should your company take in response to DOJ’s recent release of the Evaluation of Corporate Compliance Programmes?
The guidance outlines over 40 factors that the DOJ should take into consideration when conducting an investigation of a corporate entity. This guidance should serve as a checklist for CCO’s, ensuring that they have a comprehensive compliance programme in place to avoid investigation.
However, the document contains more questions than it does answers.
During this webinar, The Red Flag Group’s subject matter experts will walk you through the new DOJ guidance on the importance of third party risk management, resources, policies, risk assessments, and operational integration as critical components of your programme.
We will answer your pre-submitted questions during the webinar. Submit your questions here.
Key takeaways include:
1. An easy to understand explanation of the key factors in the guidance
2. Suggestions for best practice improvements to your compliance program based on these factors
3. Immediate actionable and practical steps to take in response to the guidance